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Home > England & Wales Companies > PLANET ACQUISITIONS HOLDCO 2 LIMITED
Company Information for

PLANET ACQUISITIONS HOLDCO 2 LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
05875307
Private Limited Company
Liquidation

Company Overview

About Planet Acquisitions Holdco 2 Ltd
PLANET ACQUISITIONS HOLDCO 2 LIMITED was founded on 2006-07-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Planet Acquisitions Holdco 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PLANET ACQUISITIONS HOLDCO 2 LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Previous Names
DE FACTO 1396 LIMITED01/08/2006
Filing Information
Company Number 05875307
Company ID Number 05875307
Date formed 2006-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 21/03/2012
Latest return 13/07/2011
Return next due 10/08/2012
Type of accounts FULL
Last Datalog update: 2018-06-09 07:26:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANET ACQUISITIONS HOLDCO 2 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE PCS LIMITED   HAWTHORNS RETIREMENT UK LIMITED
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Company Officers of PLANET ACQUISITIONS HOLDCO 2 LIMITED

Current Directors
Officer Role Date Appointed
TERRY WILLIAM DOWNING
 Director 2007-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
WAHEED ALLI
 Director 2006-08-01 2011-08-24
WILLIAM WALDORF ASTOR
 Director 2006-08-01 2011-08-24
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2006-07-13 2010-01-01
JANE ELIZABETH TURNER
 Director 2006-11-01 2008-12-01
NICHOLAS JAMES WILLIAMS
 Director 2006-08-01 2007-07-27
SUSAN MARGARET MURPHY
 Company Secretary 2006-08-01 2007-01-26
SUSAN MARGARET MURPHY
 Director 2006-08-01 2007-01-26
TRAVERS SMITH LIMITED
 Director 2006-07-13 2006-08-01
TRAVERS SMITH SECRETARIES LIMITED
 Director 2006-07-13 2006-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY WILLIAM DOWNING NGC EUROPE LIMITED Director 2018-01-08 CURRENT 2010-02-24 Liquidation
TERRY WILLIAM DOWNING NGC UK HOLDINGS COMPANY LIMITED Director 2018-01-08 CURRENT 2007-12-10 Liquidation
TERRY WILLIAM DOWNING NGC OVERSEAS HOLDINGS LIMITED Director 2018-01-08 CURRENT 1998-04-28 Liquidation
TERRY WILLIAM DOWNING DISNEY NETWORKS GROUP (UK) LIMITED Director 2018-01-08 CURRENT 2002-06-24 Liquidation
TERRY WILLIAM DOWNING TD CONSULTING SERVICES LTD Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
TERRY WILLIAM DOWNING TAXI PRODUCTIONS LIMITED Director 2007-01-29 CURRENT 2003-06-10 Dissolved 2016-05-22
TERRY WILLIAM DOWNING BLACK CAB PRODUCTIONS LIMITED Director 2007-01-29 CURRENT 2004-09-30 Dissolved 2016-05-23
TERRY WILLIAM DOWNING ST CLARE'S PRODUCTIONS LIMITED Director 2007-01-29 CURRENT 2004-09-30 Dissolved 2016-05-23
TERRY WILLIAM DOWNING CHORION RIGHTS LIMITED Director 2007-01-29 CURRENT 1950-03-31 Liquidation
TERRY WILLIAM DOWNING CHORION MUSIC LIMITED Director 2007-01-29 CURRENT 2002-09-26 Liquidation
TERRY WILLIAM DOWNING LIONTRACK LIMITED Director 2007-01-29 CURRENT 2002-01-16 Liquidation
TERRY WILLIAM DOWNING SILVER LINING PRODUCTIONS LIMITED Director 2007-01-29 CURRENT 1996-10-18 Liquidation
TERRY WILLIAM DOWNING PLANET ACQUISITIONS HOLDINGS LIMITED Director 2007-01-29 CURRENT 2005-08-23 Liquidation
TERRY WILLIAM DOWNING CHORION PACIFIC LIMITED Director 2007-01-29 CURRENT 1997-06-05 Liquidation
TERRY WILLIAM DOWNING CHORION (IP) LIMITED Director 2007-01-29 CURRENT 1998-04-22 Liquidation
TERRY WILLIAM DOWNING CHORION TRUSTEE LIMITED Director 2007-01-29 CURRENT 2005-02-14 Liquidation
TERRY WILLIAM DOWNING PLANET ACQUISITIONS LIMITED Director 2007-01-29 CURRENT 2005-08-24 Liquidation
TERRY WILLIAM DOWNING PLANET ACQUISITIONS HOLDCO 1 LIMITED Director 2007-01-29 CURRENT 2006-07-13 Liquidation
TERRY WILLIAM DOWNING CHORION LIMITED Director 2007-01-29 CURRENT 2002-02-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-21LIQ10Removal of liquidator by court order
2020-01-09600Appointment of a voluntary liquidator
2019-10-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-30
2019-10-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-30
2019-03-22600Appointment of a voluntary liquidator
2018-09-25LIQ10Removal of liquidator by court order
2017-10-10LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-30
2016-10-054.68 Liquidators' statement of receipts and payments to 2016-07-30
2015-10-164.68 Liquidators' statement of receipts and payments to 2015-07-30
2014-10-034.68 Liquidators' statement of receipts and payments to 2014-07-30
2013-10-024.68 Liquidators' statement of receipts and payments to 2013-07-30
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/12 FROM Fouth Floor Aldwych House 81 Aldwych London WC2B 4HN
2012-08-094.20Volunatary liquidation statement of affairs with form 4.19
2012-08-09600Appointment of a voluntary liquidator
2012-08-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2011-12-21AA01Previous accounting period shortened from 31/03/11 TO 25/03/11
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASTOR
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR WAHEED ALLI
2011-07-19LATEST SOC19/07/11 STATEMENT OF CAPITAL;GBP 1294263
2011-07-19AR0113/07/11 ANNUAL RETURN FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2010-09-16AR0113/07/10 ANNUAL RETURN FULL LIST
2010-09-15CH04SECRETARY'S DETAILS CHNAGED FOR TRAVERS SMITH SECRETARIES LIMITED on 2010-07-13
2010-05-14MG01Particulars of a mortgage or charge / charge no: 3
2010-01-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-08363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-02-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-24225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-12-24288bAPPOINTMENT TERMINATED DIRECTOR JANE TURNER
2008-10-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-15363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-08-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-15288bDIRECTOR RESIGNED
2007-08-03363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-20288aNEW DIRECTOR APPOINTED
2006-10-13SASHARES AGREEMENT OTC
2006-10-1388(2)RAD 04/09/06--------- £ SI 1294261@1=1294261 £ IC 2/1294263
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-20395PARTICULARS OF MORTGAGE/CHARGE
2006-09-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-09-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-29RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-08-24288bDIRECTOR RESIGNED
2006-08-24288bDIRECTOR RESIGNED
2006-08-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-14288aNEW DIRECTOR APPOINTED
2006-08-11287REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 10 SNOW HILL LONDON EC1A 2AL
2006-08-11225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06
2006-08-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-01CERTNMCOMPANY NAME CHANGED DE FACTO 1396 LIMITED CERTIFICATE ISSUED ON 01/08/06
2006-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to PLANET ACQUISITIONS HOLDCO 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLANET ACQUISITIONS HOLDCO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECOND SUPPLEMENTAL DEBENTURE 2010-05-14 Outstanding GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THE "SECURITY AGENT")
SUPPLEMENTAL DEBENTURE 2008-10-24 Outstanding GE LEVERAGED LOANS LIMITED (THE "SECURITY AGENT")
DEBENTURE 2006-09-20 Outstanding G E LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES(SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of PLANET ACQUISITIONS HOLDCO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANET ACQUISITIONS HOLDCO 2 LIMITED
Trademarks
We have not found any records of PLANET ACQUISITIONS HOLDCO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANET ACQUISITIONS HOLDCO 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as PLANET ACQUISITIONS HOLDCO 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLANET ACQUISITIONS HOLDCO 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANET ACQUISITIONS HOLDCO 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLANET ACQUISITIONS HOLDCO 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 3TR